Aldenhulme Properties Limited

Company Registration Number: 05554557

Company registered in England and Wales

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Aldenhulme Properties Limited is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in Manchester.

Registered Address

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN

There are 798 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

05554557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

7 June 2013

Returns Next Due

5 July 2014

Mortgages

11 in total
5 outstanding
6 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £757,958£1,376,994£2,399,627£1,600,517£1,430,896
of which Cash £1,366£56,733£0£59£102
Total Assets £757,958£1,376,994£2,399,627£1,600,517£1,430,896
Current Liabilities £755,236£1,376,257£2,433,382£1,629,790£1,454,978
Net Current Assets £2,722£737£-33,755£-29,273£-24,082
Total Net Worth £2,722£737£33,755£29,273£24,082

Previous Names

  • OWL MILL DEVELOPMENTS LTD, active until 17 August 2007
  • LEXLINK LTD, active until 21 November 2005

Company Officers

  • SMITH, Kevin Alan

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1964

    KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
    1
    City Road East
    Manchester
    M15 4PN

  • MCEHAN, Jennifer

    Secretary

    Appointed on 30 June 2008

    Resigned on 25 September 2008

    The Oaks
    Thorp Lane Thorp
    Royton
    Oldham
    Gtr Manchester
    OL2 5TH

  • SCHOFIELD, Patricia Mary

    Secretary

    Appointed on 15 September 2005

    Resigned on 1 July 2008

    5 Oaklands Park
    Grasscroft
    Oldham
    OL4 4JY

  • SMITH, Kevin Mark

    Secretary

    Appointed on 25 September 2008

    Resigned on 4 September 2009

    47
    Windmill Close
    Royton
    Oldham
    Lancashire
    OL2 5FH

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 September 2005

    Resigned on 15 September 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • FORD, Michael Alan

    Director

    Appointed on 9 December 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Professional Coach

    Month of birth: November 1965

    3
    Oaklands Court
    Grasscroft
    Oldham
    Lancashire
    OL4 4AE

  • SCHOFIELD, Robert Andrew

    Director

    Appointed on 1 January 2009

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    Oaklands
    Oaklands Road
    Grasscroft
    Oldham
    Great Manchester
    OL4 4EQ

  • SCHOFIELD, Robert Andrew

    Director

    Appointed on 15 September 2005

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    5 Norbury Avenue
    Grasscroft
    Oldham
    Lancashire
    OL4 4DY

  • UK DIRECTORS LTD

    Director

    Appointed on 6 September 2005

    Resigned on 15 September 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Registered office address changed from Kay Johnson Gee, Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: A58PHQWW. Transaction: MzE1MDQzNTcwN2FkaXF6a2N4.

  2. 25 November 2015 Registered office address changed from Old School Stamford House Stamford Road Mossley Ashton-Under-Lyne Lancashire OL5 0BA England to Kay Johnson Gee, Griffin Court 201 Chapel Street Manchester M3 5EQ on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG7G2Z. Transaction: MzEzNTcwOTUzM2FkaXF6a2N4.

  3. 12 November 2015 Liquidators statement of receipts and payments to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4JO0S8J. Transaction: MzEzNTA1MTY5MGFkaXF6a2N4.

  4. 6 November 2014 Registered office address changed from Stanford House 1-3 Stamford Road Mossley Ashton-Under-Lyne Lancashire OL5 0BA England to Old School Stamford House Stamford Road Mossley Ashton-Under-Lyne Lancashire OL5 0BA on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K47YJ4. Transaction: MzExMDg2Nzc3MWFkaXF6a2N4.

  5. 13 October 2014 Liquidators statement of receipts and payments to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3HYMDOH. Transaction: MzEwOTMzNjg4M2FkaXF6a2N4.

  6. 5 September 2014 Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ to Stanford House 1-3 Stamford Road Mossley Ashton-Under-Lyne Lancashire OL5 0BA on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS6XWH. Transaction: MzEwNjk5MzYwOGFkaXF6a2N4.

  7. 3 October 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2I5C5E8. Transaction: MzA4NjI5OTM1OGFkaXF6a2N4.

  8. 3 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2I5C5G8. Transaction: MzA4NjI5OTE5NmFkaXF6a2N4.

  9. 3 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjI5OTE0MGFkaXF6a2N4.

  10. 3 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJJNDc4NUxhZGlxemtjeA.

  11. 18 September 2013 Registered office address changed from Essex House Kelsall Street Oldham Lancashire OL9 6HR on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: A2GZZ494. Transaction: MzA4NTMxNDI1NGFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D5H17M. Transaction: MzA4MjA5NzU5OWFkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOW7D4. Transaction: MzA4MDc0OTQ2NmFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBI2XD. Transaction: MzA2MTcwMjU4NWFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1B604PL. Transaction: MzA1OTIwNDMxNWFkaXF6a2N4.

  16. 23 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10PYZQI. Transaction: MzA1MTE4ODQwMWFkaXF6a2N4.

  17. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCDH9W8G. Transaction: MzA0MTMwNzc3NWFkaXF6a2N4.

  18. 23 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XZVS6V8S. Transaction: MzAzOTMzNDkxNGFkaXF6a2N4.

  19. 29 October 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMVJYONJ. Transaction: MzAyNjEwMDYwNGFkaXF6a2N4.

  20. 24 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XO7YZLY8. Transaction: MzAyMDEzMzEyNmFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Kevin Alan Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS6EKKO1. Transaction: MzAxNzE3MDI5OWFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XS5MEKO2. Transaction: MzAxNzE2OTMyMmFkaXF6a2N4.

  23. 21 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN9SDGR. Transaction: MjA0MTY5MDEwMWFkaXF6a2N4.

  24. 21 September 2009 Appointment terminated secretary kevin smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AYG6IDE3. Transaction: MjA0MTY2NzkwNWFkaXF6a2N4.

  25. 31 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7RK7CVT. Transaction: MjA0MDMwMjAyNmFkaXF6a2N4.

  26. 7 April 2009 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A84EU8PR. Transaction: MjAzMDEyMjYzOWFkaXF6a2N4.

  27. 7 April 2009 Appointment terminated director robert schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: RY9VC8P2. Transaction: MjAzMDExOTE0NWFkaXF6a2N4.

  28. 9 February 2009 Director appointed robert andrew schofield [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MQG73H. Transaction: MjAyNTM4MjMzOWFkaXF6a2N4.

  29. 6 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A8B7N6ZS. Transaction: MjAyNTE1Njg4MmFkaXF6a2N4.

  30. 8 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4E0X3RJ. Transaction: MjAxNTA5MDg1NGFkaXF6a2N4.

  31. 8 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4E0W3RI. Transaction: MjAxNTA5MDc4OWFkaXF6a2N4.

  32. 8 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4E0V3RH. Transaction: MjAxNTA5MDc2NWFkaXF6a2N4.

  33. 8 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4E0U3RG. Transaction: MjAxNTA5MDUyMGFkaXF6a2N4.

  34. 30 September 2008 Registered office changed on 30/09/2008 from no. 2, greengate street oldham lancashire OL4 1FN [View PDF]

    Category: Address. Type: 287. Barcode: A95J73J0. Transaction: MjAxNDQ3MzU1OWFkaXF6a2N4.

  35. 30 September 2008 Appointment terminated secretary jennifer mcehan [View PDF]

    Category: Officers. Type: 288b. Barcode: A95J63JZ. Transaction: MjAxNDQ3MzQ5NWFkaXF6a2N4.

  36. 30 September 2008 Secretary appointed kevin mark smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A95J53JY. Transaction: MjAxNDQ3MzQxOGFkaXF6a2N4.

  37. 16 July 2008 Appointment terminated director michael ford [View PDF]

    Category: Officers. Type: 288b. Barcode: AA56D1FO. Transaction: MjAwOTExMTkzMWFkaXF6a2N4.

  38. 8 July 2008 Secretary appointed jennifer mcehan [View PDF]

    Category: Officers. Type: 288a. Barcode: AD6WK18I. Transaction: MjAwODY1Nzg5NmFkaXF6a2N4.

  39. 8 July 2008 Director appointed kevin alan smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AD6WJ18H. Transaction: MjAwODY1Nzc5N2FkaXF6a2N4.

  40. 8 July 2008 Appointment terminated secretary patricia schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: AD6W6184. Transaction: MjAwODY1Nzc2NWFkaXF6a2N4.

  41. 8 July 2008 Appointment terminated director robert schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: AD6WL18J. Transaction: MjAwODY1Nzc0OGFkaXF6a2N4.

  42. 14 May 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE0JNZPI. Transaction: MjAwNTYyNDA1M2FkaXF6a2N4.

  43. 5 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI5NDc3M2FkaXF6a2N4.

  44. 5 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI5NTYyOWFkaXF6a2N4.

  45. 5 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI5NDgzNmFkaXF6a2N4.

  46. 5 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI5NTMxNWFkaXF6a2N4.

  47. 13 November 2007 Registered office changed on 13/11/07 from: 121 union street oldham str manchester OL1 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE3NTk0NWFkaXF6a2N4.

  48. 17 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDE5NjEyNmFkaXF6a2N4.

  49. 10 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg5OTU1N2FkaXF6a2N4.

  50. 7 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0NzM1NmFkaXF6a2N4.

  51. 1 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE4NzcwNGFkaXF6a2N4.

  52. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjkwMzA1OGFkaXF6a2N4.

  53. 4 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTUyMjg0OWFkaXF6a2N4.

  54. 13 October 2006 Ad 21/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDIwMjY5NGFkaXF6a2N4.

  55. 6 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk2NzY5NWFkaXF6a2N4.

  56. 3 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAxMDU2MWFkaXF6a2N4.

  57. 23 August 2006 Accounting reference date extended from 30/09/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDMxNzA1N2FkaXF6a2N4.

  58. 8 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjYzMDk2NGFkaXF6a2N4.

  59. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODM1NzE1M2FkaXF6a2N4.

  60. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyMjc4N2FkaXF6a2N4.

  61. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTIzNzI0OWFkaXF6a2N4.

  62. 2 November 2005 Registered office changed on 02/11/05 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIxODAwNWFkaXF6a2N4.

  63. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2NzA1MmFkaXF6a2N4.

  64. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk0ODUyNGFkaXF6a2N4.

  65. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0OTA1OGFkaXF6a2N4.

  66. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyNTExM2FkaXF6a2N4.

  67. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjUxNzY2M2FkaXF6a2N4.

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